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Jlr Nominee Company Limited

01672065

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ABBEY ROAD, COVENTRY, CV3 4LF
Incorporated 15/10/1982

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

45111
Sale of new cars and light motor vehicles

Officers

Miss Helen Suzanne Cairns

secretary · Since 31/03/2019

Mr David Alexander Reddoch Berry

director · Since 22/09/2022

GLOBAL GENERAL COUNSEL

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Richard John Molyneux

director · Since 30/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 13 other boards

Persons with Significant Control

Jaguar Land Rover Limited

75–100% shares
75–100% votes
Appoint directors

Abbey Road, Abbey Road, Coventry, CV3 4LF

Reg: 1672070 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 23/08/2010Registered 28/08/2010Satisfied 01/05/2012
charge
satisfied

STATE BANK OF INDIA (LONDON BRANCH)

Created 23/12/2009Registered 08/01/2010Satisfied 28/11/2014
charge
satisfied

BANK OF BARODA

Created 11/11/2009Registered 24/11/2009Satisfied 28/11/2014
charge
satisfied

GE COMMERCIAL DISTRIBUTION FINANCE EUROPE LIMITED

Created 11/11/2009Registered 13/11/2009Satisfied 03/04/2013
charge
satisfied

STANDARD CHARTERED BANK

Created 11/11/2009Registered 13/11/2009Satisfied 28/11/2014
charge
satisfied

BARCLAYS BANK PLC

Created 16/12/1983Registered 04/01/1984Satisfied 12/10/2007
charge
satisfied

LLOYDS BANK PLC

Created 20/12/1983Registered 30/12/1983Satisfied 28/09/2007
charge
satisfied

LLOYDS BANK PLC

Created 15/03/1983Registered 31/03/1983Satisfied 28/09/2007